Instigated a large-value class action of 160 claimants against Bank of Scotland for relief under the Consumer Credit Act 1974 against the Bank of Scotland (challenging the terms of a shared appreciation mortgage product). Acted for Alice Goh in respect of a fraud action, arising from an inve...
The partnership's operations can proceed uninterruptedly under the LLP The LLP Act's requirements must be followed by the partners of the partnership company, who are now its named partners The LLP is a separate legal entity and has perpetual succession, which means that the LLP continues to...
The practice is not only the best when it comes to substantive experience, but also offers a unique pragmatism and client-centric understanding. They understand that each transaction is unique and different; there is no “cookie cutter” approach to deal work within the practice. Moreover, they...
Under The Bank Secrecy Act, the 1970 law that implemented the FBAR reporting regime, a $10,000 penalty applies to non-willful violations of the statute. (Willful or intentional violations are punished much more severely, including a potential referral for criminal charges). However, the statute ...
9/1/2023 / Artificial Intelligence , Biometric Information , CAN-SPAM Act , Consumer Financial Protection Bureau (CFPB) , Cybersecurity Summit , Data Brokers , Data Privacy , Data Protection , Data Security , Draft Guidance , Experian , Fair Credit Reporting Act (FCRA) , Federal Trade Commissi...
and that “it is very difficult to find another firm with such depth of knowledge when it comes to energy projects and financing...”. It also notes that “the firm is unique – its fee structure enables developers to develop projects in risky jurisdictions and the lawyers bring immense know...
We believe that leadership comes with obligations. It is our obligation to improve the profession and to advance the efficiency and fairness of the legal systems in which we advocate for our clients. The Business of Howrey We know that our firm is a large, multi-faceted, growing, global busi...
McGillivary Steele Elkin LLP has represented thousands of workers who have been wrongly classified as being exempt from receiving overtime pay under the Fair Labor Standards Act (FLSA). These cases arise in all different industries and types of jobs across the country ...
Document retention policies are crucial post-acquisition to mitigate cybersecurity risks and ensure legal compliance. In California, under the stringent provisions of the California Consumer Privacy Act (CCPA) companies must retain personal data only for as long as necessary for disclosed purposes and ...
Biden Expects Tougher COVID Enforcement and Guidance from OSHA Under His Administration President-Elect Biden’s Labor Agenda Comes Into Clearer Focus And Employers Need To Plan Accordingly Congratulations to New Partners Brad Reed and Ryan Smith ...